CT GROUP HOLDINGS LTD: Filings
Overview
| Company Name | CT GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10167550 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CT GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 29 pages | AA | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Geoffrey De Jager as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Baroness Helena Louise Morrissey Dbe as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Damian Joseph Ickeringill as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Geoffrey De Jager as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Douglas Muncer as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Andrew Textor on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Lynton Keith Crosby Ao on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Douglas Muncer on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Douglas Muncer as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2022
| 4 pages | SH01 | ||||||||||
Director's details changed for Sir Lynton Keith Crosby on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 101675500001 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0